Company NameBeauty Pet Ltd.
Company StatusDissolved
Company Number06598616
CategoryPrivate Limited Company
Incorporation Date20 May 2008(15 years, 10 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Parzer
Date of BirthNovember 1969 (Born 54 years ago)
NationalityAustrian
StatusClosed
Appointed17 December 2009(1 year, 7 months after company formation)
Appointment Duration7 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressWalterdorfer Strasse 31
Baden
2500
Secretary NameInsolution Service Ltd. (Corporation)
StatusClosed
Appointed22 April 2009(11 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 20 July 2010)
Correspondence Address389 Nether Street
Finchley
London
N3 1JN
Director NameMartina Heger
Date of BirthMay 1976 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed20 May 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWaltersdorferstrasse 31
Baden
Wien 2500
Austria
Director Name7 Words Ltd. (Corporation)
StatusResigned
Appointed20 May 2008(same day as company formation)
Correspondence Address95 Wilton Road
Suite 3
London
SW1V 1BZ
Secretary NameSteinberg & Partners Business Consulting Corp. (Corporation)
StatusResigned
Appointed20 May 2008(same day as company formation)
Correspondence Address95 Wilton Road
Suite 3
London
SW1V 1BZ

Location

Registered Address389 Nether Street
Finchley
London
N3 1JN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010Application to strike the company off the register (3 pages)
23 March 2010Application to strike the company off the register (3 pages)
18 December 2009Appointment of Peter Parzer as a director (2 pages)
18 December 2009Appointment of Peter Parzer as a director (2 pages)
17 December 2009Termination of appointment of Martina Heger as a director (1 page)
17 December 2009Termination of appointment of Martina Heger as a director (1 page)
25 June 2009Return made up to 20/05/09; full list of members (3 pages)
25 June 2009Return made up to 20/05/09; full list of members (3 pages)
5 May 2009Appointment Terminated Director 7 words LTD. (1 page)
5 May 2009Appointment terminated director 7 words LTD. (1 page)
22 April 2009Secretary appointed insolution service LTD. (1 page)
22 April 2009Registered office changed on 22/04/2009 from 95 wilton road suite 3 london SW1V 1BZ england (1 page)
22 April 2009Appointment Terminated Secretary steinberg & partners business consulting corp. (1 page)
22 April 2009Appointment terminated secretary steinberg & partners business consulting corp. (1 page)
22 April 2009Registered office changed on 22/04/2009 from 95 wilton road suite 3 london SW1V 1BZ england (1 page)
22 April 2009Secretary appointed insolution service LTD. (1 page)
20 May 2008Incorporation (13 pages)
20 May 2008Incorporation (13 pages)